CompaniesInTheUK

AVIDA PROPERTIES LIMITED

Company number 07590471 ·

Active

1 active / 5 ceased · persons with significant control

Ms Lauraine Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-11
Date of birth
July 1952
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, BS1 6FL, England

Robert Desmond Wilson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-02-11
Ceased on
2024-06-29
Date of birth
July 1945
Nationality
British
Country of residence
Northern Ireland
Correspondence address
First Floor, Templeback 10, Temple Back, Bristol, Somerset, BS1 6FL, England

Bmc Estates Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-29
Ceased on
2018-08-22
Correspondence address
Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN, Northern Ireland
Legal form
Corporate
Place registered
Companies House
Registration number
Ni073071
Country registered
Northern Ireland

Robert Desmond Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-28
Ceased on
2019-02-11
Date of birth
July 1945
Nationality
British
Country of residence
Northern Ireland
Correspondence address
170, Church Road, Holywood, Co. Down, BT18 9RL, Northern Ireland

Roberta Anna Polson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
April 1949
Nationality
British
Country of residence
Northern Ireland
Correspondence address
The Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland

Mrs Mary Catherine Cusick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
September 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
The Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland